MP Wisam Al-Rabihat banned from travel in money laundering probe
Informed sources said that MP Wisam Al-Rabihat has been banned from travel in connection with cases related to financial transfers and money laundering, following the lapse of his parliamentary immunity after the ordinary session of the House of Representatives was adjourned.
The measure comes after the Amman public prosecutor had earlier ordered the detention of Al-Rabihat and several other individuals for 15 days pending investigation, on felony charges related to money laundering under Articles 3 and 30 of the Anti-Money Laundering and Counter-Terrorist Financing Law.
Al-Rabihat had previously appeared before the judiciary after the parliamentary session ended.
Legal sources confirmed that the adjournment of the session effectively lifted his parliamentary immunity, allowing legal proceedings against him to move forward.
Sources noted that the case is not related to fundraising for the Gaza Strip, contrary to circulating claims, and that the ongoing investigation concerns financial transfers from his personal wallet and alleged money laundering offenses.
Informed sources said that MP Wisam Al-Rabihat has been banned from travel in connection with cases related to financial transfers and money laundering, following the lapse of his parliamentary immunity after the ordinary session of the House of Representatives was adjourned.
The measure comes after the Amman public prosecutor had earlier ordered the detention of Al-Rabihat and several other individuals for 15 days pending investigation, on felony charges related to money laundering under Articles 3 and 30 of the Anti-Money Laundering and Counter-Terrorist Financing Law.
Al-Rabihat had previously appeared before the judiciary after the parliamentary session ended.
Legal sources confirmed that the adjournment of the session effectively lifted his parliamentary immunity, allowing legal proceedings against him to move forward.
Sources noted that the case is not related to fundraising for the Gaza Strip, contrary to circulating claims, and that the ongoing investigation concerns financial transfers from his personal wallet and alleged money laundering offenses.
Informed sources said that MP Wisam Al-Rabihat has been banned from travel in connection with cases related to financial transfers and money laundering, following the lapse of his parliamentary immunity after the ordinary session of the House of Representatives was adjourned.
The measure comes after the Amman public prosecutor had earlier ordered the detention of Al-Rabihat and several other individuals for 15 days pending investigation, on felony charges related to money laundering under Articles 3 and 30 of the Anti-Money Laundering and Counter-Terrorist Financing Law.
Al-Rabihat had previously appeared before the judiciary after the parliamentary session ended.
Legal sources confirmed that the adjournment of the session effectively lifted his parliamentary immunity, allowing legal proceedings against him to move forward.
Sources noted that the case is not related to fundraising for the Gaza Strip, contrary to circulating claims, and that the ongoing investigation concerns financial transfers from his personal wallet and alleged money laundering offenses.
comments
MP Wisam Al-Rabihat banned from travel in money laundering probe
comments